28 CALEDONIA PLACE MANAGEMENT LIMITED

Profile 28 CALEDONIA PLACE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
28 CALEDONIA PLACE MANAGEMENT LIMITED
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Company number
01563879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 May 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MASIONETTE, 28 CALEDONIA PLACE, BRISTOL, ENGLAND, CLIFTON, BS8 4DL
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PSC and Officers 28 CALEDONIA PLACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

JORDAN, Andrew Joseph
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: Top Floor Flat 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Professional Footballer
Country of residence: United Kingdom
RUELL, Christopher Edward Vaughan
Status: Active
Appointed on: Thursday, 20 December 2018
Correspondence address: Basement Flat 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHEPHERD, Brian George
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Ground And First Floor Maisonette 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
SHEPHERD, Catherine Anne
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Ground And First Floor Maisonette 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
Country of residence: England
WRIGHT, Sally
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Second Floor Flat 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Hair Stylist
Country of residence: United Kingdom
JAMES, Peter Charles
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 01 February 2008
Correspondence address: 10 Edward Street, Trecynon, Aberdare, Mid Glamorgan, CF44 8LW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Property Developer
Country of residence: Wales
BIGGS, Paula
Status: Not active
Resigned on: Friday, 10 August 2001
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Director
MOWBRAY, David Jonathan
Status: Not active
Resigned on: Friday, 20 October 1995
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
TAPPENDEN, Benjamin Charles Felix
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Friday, 30 April 2004
Correspondence address: Ground Floor, 34 Apsley Road, Bristol, Avon, BS8 2SS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Graphic Designer
LARKIN, Ian David
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Monday, 01 December 2008
Correspondence address: 28 Caledonia Place, Bristol, BS8 4DL
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Banking
Country of residence: United Kingdom
HULBERT, Robert Henry
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
MAIDMENT, Christopher John
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Glanynys House Cwybach Road, Aberdare, CF44 0NF
Role: Secretary
MARTENS, Christopher Thomas
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Saturday, 12 September 1998
Correspondence address: 28 Caledonia Place, Bristol, BS8 4DL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Trainee Chartered Accountant
RUELL, Josie
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Saturday, 26 January 2019
Correspondence address: Basement Flat 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Role: Secretary
RUELL, Josie Antonia
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Saturday, 26 January 2019
Correspondence address: Basement Flat 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
SMITHSON, Richard Paul
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Thursday, 01 June 2006
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Restauranteur
TAYLOR, Barbara
Status: Not active
Appointed on: Saturday, 08 May 1999
Resigned on: Thursday, 05 July 2001
Correspondence address: 28 Caledonia Place, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
BIGGS, John Michael
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Thursday, 19 July 2001
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Role: Secretary
MARTIN, Virginia
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Thursday, 21 March 2019
Correspondence address: Maisonette 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: England
BINDING, Nicola Jane
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Role: Secretary
BINDING, Nicola Jane
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 28 Caledonia Place, Clifton, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
LARKIN, Renate Caroline
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Tuesday, 20 November 2012
Correspondence address: Glanynys House Cwmbach Road, Aberdare, Mid Glamorgan, CF44 0NF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Nutritional Therapist
Country of residence: United Kingdom
MARTIN, Christopher Sanford
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Tuesday, 21 July 2020
Correspondence address: Maisonette 28 Caledonia Place, Clifton, England, Bristol, BS8 4DL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: England
JAMES, Peter Charles
Status: Not active
Appointed on: Friday, 10 August 2001
Resigned on: Tuesday, 23 October 2012
Correspondence address: Robertstown House Aberdare Business Park, Aberdare, Wales, Mid Glamorgan, CF44 8ER
Role: Secretary
CHAMBERS, Julian Gregory Guilfoyle
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Wednesday, 28 March 2001
Correspondence address: Top Flat 28 Caledonia Place, Bristol, Avon, BS8 4DL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Police Officer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 29 December 2016
Legal form: Persons With Significant Control Statement